DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987709995 · 987709995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987709995
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-18
fr_insee
15 RUE Gaillon, 75002 Paris
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE JEAN CABOURDINdissolvedASSOC. UNIVERSELLE POUR LA MUSIQUEactiveBENJAMIN GRABARA GRABARAdissolvedCARLO PISAdissolvedCONSTANCE CECILE CAMILLE GIUILYactiveCREATIONS ELITEdissolvedCREMERIE COMESTIBLE DE OPERA77dissolvedLASIMAGdissolvedLéa Lucie Francine Marie PaolidissolvedLEELactiveLEON AMZALAGactiveMARIE-LAURE GILdissolvedMERRKOdissolvedMICHELE LAROQUEactiveMOHAMED HASSANEdissolvedPATRICK JEAN ALAIN JULIDIEREdissolvedSCI GAILLONdissolvedSCI MAYRARGUESdissolvedSTEPHANE MADELEINE COQUARDdissolvedUMAKAYUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100